COMMITTED TO BEST PRACTICE IN CORPORATE GOVERNANCE

A STRONG FOUNDATION

ARYZTA is committed to corporate governance and recognises the importance of a strong framework to ensure it is implemented and managed correctly.

In practice, this requires a commitment to values that guide the group in serving the needs of its stakeholders, whether they are shareholders, customers, consumers, suppliers, employees or other interested groups.

We constantly keep our framework under review to take into account developments in the sector and the on-going evolution of the group.

CORPORATE GOVERNANCE

The primary corporate governance instruments adopted by ARYZTA are as follows:

While recognising the importance of these formal instruments, good corporate governance in practice requires a commitment to, and the practice of, values which guide the Group in serving the needs of its stakeholders, be they shareholders (institutional or retail), customers, consumers, suppliers, employees or other interested groups. ARYZTA is committed to keeping its corporate governance framework under review with a view to on-going developments in the area and the on-going evolution of the Group.